INTEGRATED DESIGN TECHNIQUES LIMITED
Company number 02113231
- Company Overview for INTEGRATED DESIGN TECHNIQUES LIMITED (02113231)
- Filing history for INTEGRATED DESIGN TECHNIQUES LIMITED (02113231)
- People for INTEGRATED DESIGN TECHNIQUES LIMITED (02113231)
- Charges for INTEGRATED DESIGN TECHNIQUES LIMITED (02113231)
- Insolvency for INTEGRATED DESIGN TECHNIQUES LIMITED (02113231)
- More for INTEGRATED DESIGN TECHNIQUES LIMITED (02113231)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2024 | AD01 | Registered office address changed from C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024 | |
03 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2024 | AD01 | Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 3 January 2024 | |
03 Jan 2024 | RESOLUTIONS |
Resolutions
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03 Jan 2024 | LIQ01 | Declaration of solvency | |
24 Apr 2023 | AD01 | Registered office address changed from Endurance House Seventh Avenue Team Valley Gateshead Tyne & Wear NE11 0EF to Point 3 Haywood Road Warwick CV34 5AH on 24 April 2023 | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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13 Apr 2023 | PSC07 | Cessation of Robin Linton Jefferson as a person with significant control on 12 April 2023 | |
13 Apr 2023 | PSC07 | Cessation of Richard John Rumney Gibson as a person with significant control on 12 April 2023 | |
13 Apr 2023 | PSC02 | Notification of Telent Technology Services Limited as a person with significant control on 12 April 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Robin Linton Jefferson as a director on 12 April 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Richard John Rumney Gibson as a director on 12 April 2023 | |
13 Apr 2023 | TM02 | Termination of appointment of Richard John Rumney Gibson as a secretary on 12 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr Stephen Russell Dalton as a director on 12 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr Ibrahim Miah as a director on 12 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr Christopher Ellis Metcalfe as a director on 12 April 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Nov 2022 | PSC04 | Change of details for Mr Richard John Rumney Gibson as a person with significant control on 21 November 2022 | |
28 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
01 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 |